THE WINE STUDIO LIMITED

dissolved Company number 02867477

Private Limited by Shares · Incorporated on 1st Nov 1993 · Closed on 28th Feb 2023

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SIC code: 74990
Registered office: Bristol, BS14 0JZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THE WINE STUDIO LIMITED is a private limited by shares company based in Bristol. It was incorporated on 1st Nov 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

13 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
C&C MANAGEMENT SERVICES LIMITED	Corporate secretary	26th Sep 2018	This company	Not recorded	—
Riona Heffernan	Director	14th Oct 2019	This company	Irish	—
Ewan Robertson	Director	6th Apr 2018	This company	British	—

Other companies at this address

View all 12

Company	Number	Incorporated	Status
CATALYST-PLB BRANDS LTD	10525914	14th Dec 2016	dissolved
ODYSSEY INTELLIGENCE LIMITED	09700361	23rd Jul 2015	dissolved
CHALK FARM WINES LTD	09281487	27th Oct 2014	dissolved
MATTHEW CLARK LIMITED	07600898	12th Apr 2011	dissolved
MATTHEW CLARK WHOLESALE BOND LIMITED	07600887	12th Apr 2011	dissolved

Showing the latest 5 of 12 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 1st Nov 1993
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2021
Accounting reference date: 28th Feb

Timeline

1st Nov 1993 Company incorporated
1st Nov 1993 TRUSEC LIMITED appointed as Corporate nominee secretary
1st Nov 1993 Christine Chandler appointed as Nominee director
1st Nov 1993 Robert Reeve appointed as Nominee director
15th Nov 1993 TRUSEC LIMITED resigned as Corporate nominee secretary
15th Nov 1993 Hugh Etheridge appointed as Director
15th Nov 1993 Anne Colquhoun appointed as Director
15th Nov 1993 Christine Chandler resigned as Nominee director
15th Nov 1993 Robert Reeve resigned as Nominee director
15th Nov 1993 Anne Colquhoun appointed as Secretary
22nd Mar 2001 Hugh Etheridge resigned as Director
22nd Mar 2001 Nigel Hodges appointed as Director
10th Oct 2003 Richard Peters appointed as Director
29th Apr 2005 Nigel Hodges resigned as Director
29th Apr 2005 Thomas Creighton appointed as Director
1st Nov 2005 Richard Peters resigned as Director
8th Sep 2006 Thomas Creighton resigned as Director
8th Sep 2006 Troy Christensen appointed as Director
1st Dec 2006 Jon Moramarco appointed as Director
1st Dec 2006 Martin Grisman appointed as Director
1st Mar 2007 Jon Moramarco resigned as Director
5th Mar 2007 David Klein appointed as Director
31st Mar 2008 Anne Colquhoun resigned as Director
31st Mar 2008 Deepak Malhotra appointed as Director
31st Mar 2008 Anne Colquhoun resigned as Secretary
31st Mar 2008 Deepak Malhotra appointed as Secretary
3rd Apr 2009 David Klein resigned as Director
3rd Apr 2009 Helen Glennie appointed as Director
18th Oct 2010 Helen Glennie resigned as Director
18th Oct 2010 James Lousada appointed as Director
31st Jan 2011 Deepak Malhotra resigned as Director
31st Jan 2011 Edward Bashforth appointed as Director
31st Jan 2011 Deepak Malhotra resigned as Secretary
31st Jan 2011 David Phillips appointed as Secretary
31st Jan 2011 Stephen Dando appointed as Director
30th Apr 2012 Troy Christensen resigned as Director
5th Sep 2012 James Lousada resigned as Director
24th Sep 2012 Paul Schaafsma appointed as Director
17th Dec 2012 Andrew Smith appointed as Director
20th Feb 2013 Andrew Smith resigned as Director
6th Oct 2015 Edward Bashforth resigned as Director
6th Oct 2015 Paul Schaafsma resigned as Director
6th Oct 2015 Andrew Humphreys appointed as Director
6th Oct 2015 Stephen Dando resigned as Director
13th Nov 2015 David Phillips resigned as Secretary
26th Nov 2015 Martin Grisman resigned as Director
4th Jan 2016 Diana Hunter appointed as Director
19th Jan 2016 Diana Hunter resigned as Director
19th Jan 2016 Mark Aylwin appointed as Director
1st Jun 2016 Diana Hunter appointed as Director
30th Oct 2017 Andrew Humphreys resigned as Director
30th Oct 2017 Mark Moran appointed as Director
31st Jan 2018 Mark Aylwin resigned as Director
19th Mar 2018 Diana Hunter resigned as Director
6th Apr 2018 C&C MANAGEMENT SERVICES (UK) LIMITED appointed as Corporate secretary
6th Apr 2018 Ewan Robertson appointed as Director
6th Apr 2018 Mark Moran resigned as Director
6th Apr 2018 Stephen Jebson appointed as Director
6th Apr 2018 Mark Riley appointed as Director
6th Apr 2018 Andrea Pozzi appointed as Director
17th Apr 2018 Stephen Jebson resigned as Director
17th Apr 2018 Mark Riley resigned as Director
17th Apr 2018 David Johnston appointed as Director
26th Sep 2018 C&C MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
26th Sep 2018 C&C MANAGEMENT SERVICES (UK) LIMITED resigned as Corporate secretary
29th Jan 2019 David Johnston resigned as Director
14th Oct 2019 Riona Heffernan appointed as Director
14th Oct 2019 Andrea Pozzi resigned as Director
28th Oct 2021 Confirmation statement made up

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